Base
Individual2 sanctions listsUAEIE

Dermot O'Reilly

First seen Nov 2, 2023 · Last confirmed Sep 15, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Dermot O'Reilly
Entity Type
Individual (Person)
Countries
UAE, IE
OpenSanctions ID
NK-Sjbeffc9mnqLErtTQug8ku
Date of Birth
Oct 18, 1979
Place of Birth
Ireland
Gender
male
First Seen
Nov 2, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (1)

Also Known As
O'REILLY, Dermot

Identification Numbers

TypeNumber
PassportLT8798899

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.